Company Information

CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,400,700
Authorised Capital
250,000,000

Directors

Indu Mahendra Shah
Indu Mahendra Shah
Director/Designated Partner
over 2 years ago
Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
over 2 years ago
Paresh Jitendra Jain
Paresh Jitendra Jain
Wholetime Director
over 20 years ago

Past Directors

Priyank Mahendra Shah
Priyank Mahendra Shah
Additional Director
about 9 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Whole Time Director
over 20 years ago
Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Whole Time Director
over 20 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Copy of MGT-8-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of MGT-8-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form DIR-12-22022018_signed
Optional Attachment-(2)-21022018
Optional Attachment-(4)-21022018